Search for: "Superior Bank"
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28 Oct 2008, 2:02 am
Over 2 years ago a court order (Superior Court of Justice)stated he was responsible for the remainder of a joint credit line (I paid my obligation when our house sold). [read post]
27 Apr 2011, 12:53 pm
The Court found that the rule in Discover Bank v. [read post]
11 Jan 2023, 2:40 pm
Lac de Flambeau Band of Lake Superior Chippewa Indians v. [read post]
10 May 2015, 5:45 pm
The supervisor separated the men and, along with his superior and the bank’s employee relations consultant, held meetings to investigate. [read post]
15 Mar 2007, 9:47 am
In our opinion the legal protections against fraud provided by “credit cards” are significantly superior to those protections against fraud found in “debit cards. [read post]
16 Jan 2017, 9:17 am
"In the Toronto-Dominion Bank v. [read post]
23 Feb 2007, 9:00 pm
Superior Court (Kroger Co.), S141677 People v. [read post]
18 Feb 2010, 4:30 am
The plaintiff, Rosa Thomas, filed a class action against Bank of America and a wholly-owned subsidiary of Bank of America in the Superior Court of Clarke County, Georgia. [read post]
14 Mar 2007, 4:24 pm
., S137238, B165756; 131 Cal.App.4th 886; Superior Court of Los Angeles County; BC195461. [read post]
23 Jan 2022, 2:03 pm
The bank and vice president moved to dismiss Schrock and the company’s claims asserting that (1) the claims were barred by the applicable five-year statute of limitations, (2) they failed to state claims for intentional interference and respondeat superior liability, and (3) there was no legal basis for awarding prejudgment interest or attorney’s fees. [read post]
1 Apr 2013, 9:34 pm
I don't for a moment mean to suggest anything here in the way of Nordic racial superiority. [read post]
1 Sep 2011, 7:43 pm
I've seen security officers, branch managers, loan originators, and other bank personnel pilloried and scourged by their superiors because they failed to catch such schemes, but I've never seen senior management shrug their shoulders and yawn about fraud losses. [read post]
28 Mar 2011, 11:42 am
YA filed suit against the Hacketts in the Superior Court of New Jersey, Hudson County. [read post]
25 Aug 2011, 2:04 pm
In the federal system, penalties are usually steeper than in Los Angeles Superior Court, for instance. [read post]
17 Jun 2009, 5:25 am
In Canada an Ontario Superior Court of Justice ruling (McKenna v. [read post]
1 Apr 2008, 6:00 am
Superior Court (Boehr), 36 Cal.4th 148 (2005). [read post]
10 Jul 2009, 12:26 pm
In the other case, Vista Superior Court Judge Daniel Goldstein sentenced Amy Jo Mitchell to 2 years in state prison for burglary and accessory after the fact when she stole or withdrew about $70,000 dollars from her grandmother's bank accounts. [read post]
7 Jun 2012, 8:46 am
The criminal information (PDF) filed this morning in District of Columbia Superior Court alleges Brown gave his campaign staff the green light to open a "side" bank account to make cash withdrawals for a "get-out-the-vote" campaign. [read post]
16 Nov 2011, 2:54 am
So Phillips sued.Judge Dennis Blackmon in the Superior Court of Carroll County, Georgia, got the case, and U.S. [read post]
25 Jan 2007, 7:00 am
Indymac Bank, F.S.B. [read post]
